3. On the Sign-In page, please sign in as GUEST and enter your company name in brackets followed by your first and last name. Example: [Company] John Doe.

No audio recording will be permitted. This meeting will be conducted in compliance with CEA Legal Guides and EP-23-M Standards Development Procedures (see http://standards.ce.org/kwspub/rules/). Participants are expected to read and be familiar with those requirements.

Agenda

1) Call to Order/Introductions

2) Quorum Determination

3) Approve Agenda

4) Approve Previous Meeting Minutes

5) Action Item Status

a) Action 1 – Draft a cover letter to go along with WG8 report so that both it and

the report can be delivered to SMPTE with a suggestion that SMPTE look into

answering the question, "how does an updated 608‐to‐708 encoder adjust or not